Brownfield Solutions Limited
- Company number
- 05439900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2005
- Nature of business
- Environmental consulting activities
- Corporate group
- Celnor Topco Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 13 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Michael Jacob | Ownership Of Shares 25 To 50 Percent | 30 Apr 2016 | 13 Nov 2023 |
| Mr Anthony James Hewitt | Ownership Of Shares 25 To 50 Percent | 30 Apr 2016 | 13 Nov 2023 |
| Celnor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Apr 2023 | £275,713 | £266,979 | 22 |
| 30 Apr 2022 | £359,959 | £235,908 | 22 |
| 30 Apr 2021 | £255,398 | £31,449 | 19 |
| 30 Apr 2020 | £267,369 | £108,769 | 19 |
| 30 Apr 2019 | £545,947 | £43,055 | - |
| 30 Apr 2018 | £555,078 | £33,183 | - |
| 30 Apr 2017 | £691,188 | £327,388 | - |
| 30 Apr 2016 | £517,797 | £309,150 | - |
| 30 Apr 2015 | - | £122,397 | - |
| 30 Apr 2014 | - | £200,980 | - |
| 30 Apr 2013 | - | £142,212 | - |
| 30 Apr 2012 | - | £62,995 | - |
| 30 Apr 2011 | £62,680 | £99,954 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Brownfield Solutions Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)